KERBORN LIMITED
LONDON

Hellopages » Greater London » Newham » E12 5BT

Company number 05248725
Status Active
Incorporation Date 4 October 2004
Company Type Private Limited Company
Address 8-10 STATION ROAD, MANOR PARK, LONDON, E12 5BT
Home Country United Kingdom
Nature of Business 55900 - Other accommodation, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 4 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Appointment of Mr Derminder Singh Bhangal as a director on 13 July 2016. The most likely internet sites of KERBORN LIMITED are www.kerborn.co.uk, and www.kerborn.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Kerborn Limited is a Private Limited Company. The company registration number is 05248725. Kerborn Limited has been working since 04 October 2004. The present status of the company is Active. The registered address of Kerborn Limited is 8 10 Station Road Manor Park London E12 5bt. . BHANGAL, Kashmir Singh is a Secretary of the company. BHANGAL, Derminder Singh is a Director of the company. BHANGAL, Kashmir Singh is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BHANGAL, Balbir Singh has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other accommodation".


Current Directors

Secretary
BHANGAL, Kashmir Singh
Appointed Date: 07 October 2004
Director
BHANGAL, Derminder Singh
Appointed Date: 13 July 2016
43 years old
Director
BHANGAL, Kashmir Singh
Appointed Date: 07 October 2004
74 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 07 October 2004
Appointed Date: 04 October 2004
Director
BHANGAL, Balbir Singh
Resigned: 10 February 2016
Appointed Date: 07 October 2004
82 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 07 October 2004
Appointed Date: 04 October 2004

Persons With Significant Control

Mr Kashmir Singh Bhangal
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

KERBORN LIMITED Events

18 Oct 2016
Confirmation statement made on 4 October 2016 with updates
18 Jul 2016
Total exemption small company accounts made up to 31 October 2015
18 Jul 2016
Appointment of Mr Derminder Singh Bhangal as a director on 13 July 2016
04 Jul 2016
Satisfaction of charge 052487250004 in full
14 Mar 2016
Satisfaction of charge 1 in full
...
... and 46 more events
30 Nov 2004
New secretary appointed;new director appointed
30 Nov 2004
Secretary resigned
30 Nov 2004
Director resigned
14 Oct 2004
Registered office changed on 14/10/04 from: 6-8 underwood street london N1 7JQ
04 Oct 2004
Incorporation

KERBORN LIMITED Charges

29 January 2016
Charge code 0524 8725 0004
Delivered: 17 February 2016
Status: Satisfied on 4 July 2016
Persons entitled: National Westminster Bank PLC
Description: 10 high street, colchester, essex, CO1 1DA…
21 January 2016
Charge code 0524 8725 0003
Delivered: 25 January 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
4 April 2005
Legal mortgage
Delivered: 21 April 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a 10 high street colchester essex t/no…
11 March 2005
Debenture
Delivered: 17 March 2005
Status: Satisfied on 14 March 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

KERBOO LIMITED KER-BOOM LIMITED KERBROOK LIMITED KERBSAFE LIMITED KERBSIDE ADS LIMITED KERBSIDE FOOD COMPANY LIMITED KERBSIDE KITCHEN LTD